The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earl, Malcolm David

    Related profiles found in government register
  • Earl, Malcolm David
    British alternate director born in May 1957

    Registered addresses and corresponding companies
    • 20 Blondin Avenue, Ealing, London, W5 4UP

      IIF 1
  • Earl, Malcolm David
    British director born in May 1957

    Registered addresses and corresponding companies
  • Earl, Malcolm David
    British finance director born in May 1957

    Registered addresses and corresponding companies
  • Earl, Malcolm David
    British

    Registered addresses and corresponding companies
  • Earl, Malcolm David

    Registered addresses and corresponding companies
    • 5 Bruton Way, Ealing, London, W13 0BY

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    NEDEEM HOLDINGS LIMITED - 1977-12-31
    2 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2002-09-30
    IIF 7 - director → ME
    1995-06-12 ~ 1999-04-30
    IIF 12 - secretary → ME
  • 2
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2000-10-09
    2 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-20 ~ 2002-09-30
    IIF 2 - director → ME
    1995-06-12 ~ 2002-09-30
    IIF 13 - secretary → ME
  • 3
    S.I.S. NOMINEES LIMITED - 1978-12-31
    12 Smithfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2002-09-30
    IIF 8 - director → ME
    1996-09-27 ~ 1999-04-21
    IIF 1 - director → ME
  • 4
    DUNCAN LAWRIE HOLDINGS LIMITED - 2020-08-12
    Linton Park Linton Park, Linton, Maidstone, Kent, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-06-12 ~ 2002-09-30
    IIF 9 - secretary → ME
  • 5
    DUNCAN LAWRIE LIMITED - 2020-08-12
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 40 offsprings)
    Officer
    1994-05-03 ~ 2002-09-30
    IIF 3 - director → ME
    1995-06-12 ~ 2001-07-25
    IIF 10 - secretary → ME
  • 6
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (3 parents)
    Officer
    1998-05-27 ~ 2002-09-30
    IIF 6 - director → ME
    1995-06-12 ~ 1998-05-27
    IIF 15 - secretary → ME
  • 7
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2002-09-30
    IIF 5 - director → ME
    1995-06-12 ~ 1997-02-17
    IIF 14 - secretary → ME
  • 8
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-20 ~ 2002-01-31
    IIF 4 - director → ME
    1995-06-12 ~ 2002-01-31
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.